| Name: | LONE STAR NORTH AMERICA ACQUISITIONS, LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Inactive |
| Date of registration: | 21 Oct 2008 (16 years ago) |
| Date of dissolution: | 14 Sep 2016 |
| Entity Number: | 3733857 |
| ZIP code: | 75204 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 2711 N. HASKELL AVE STE 1800, DALLAS, TX, United States, 75204 |
| Name | Role | Address |
|---|---|---|
| THE LLC | DOS Process Agent | 2711 N. HASKELL AVE STE 1800, DALLAS, TX, United States, 75204 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2015-01-14 | 2016-07-18 | Name | LONE STAR AMERICAS ACQUISITIONS, LLC |
| 2008-10-21 | 2015-01-14 | Name | LONE STAR U.S. ACQUISITIONS, LLC |
| 2008-10-21 | 2016-09-14 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2008-10-21 | 2016-09-14 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 160914000722 | 2016-09-14 | SURRENDER OF AUTHORITY | 2016-09-14 |
| 160718000347 | 2016-07-18 | CERTIFICATE OF AMENDMENT | 2016-07-18 |
| 150114000456 | 2015-01-14 | CERTIFICATE OF AMENDMENT | 2015-01-14 |
| 150112006722 | 2015-01-12 | BIENNIAL STATEMENT | 2014-10-01 |
| 121029006235 | 2012-10-29 | BIENNIAL STATEMENT | 2012-10-01 |
| 101101002436 | 2010-11-01 | BIENNIAL STATEMENT | 2010-10-01 |
| 081229000155 | 2008-12-29 | CERTIFICATE OF PUBLICATION | 2008-12-29 |
| 081021000230 | 2008-10-21 | APPLICATION OF AUTHORITY | 2008-10-21 |
Date of last update: 30 Dec 2024
Sources: New York Secretary of State
